TUNGSTEN LONDON HOLDINGS LIMITED

Company number 03119779

38 officers / 35 resignations

TOWNSEND, Cort Steven, Mr.

• Correspondence address: 15211 Laguna Canyon Road, Irvine, California 92618, United States
• Role (Active): Secretary
• Appointed on: 26 June 2017

KIRBY, Samantha Louise

• Correspondence address: Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

TOWNSEND, Cort Steven

• Correspondence address: 15211 Laguna Canyon Road, Irvine, California, United States, 92618
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 29 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp Finance

GAISER, Stefan Markus

• Correspondence address: Jensenstr. 11, 79117 Freiburg I. Br., Germany
• Role (Resigned): Secretary
• Appointed on: 21 June 2003
• Resigned on: 23 January 2008
• Nationality: German
• Occupation: Director

HORSPOOL, Christopher Leslie Greame

• Correspondence address: 4 Milbrook, Esher, Surrey, KT10 9EJ
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Company Secretary

NIEDERBERGER, Urs Lorenz

• Correspondence address: Rohrmattli 3 A, Ennetmoos 6372, Switzerland
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 21 June 2004
• Nationality: Swiss

PATTON, Robert James, Mr.

• Correspondence address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
• Role (Resigned): Secretary
• Appointed on: 15 July 2015
• Resigned on: 22 June 2017

WELLER, Bradford

• Correspondence address: 15211 Laguna Canyon Road, Irvine, Califonia 92618, United States
• Role (Resigned): Secretary
• Appointed on: 23 January 2008
• Resigned on: 15 July 2015
• Nationality: American

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1995
• Resigned on: 15 December 1995

ALEXANDER, John Randle

• Correspondence address: 22 Princelet Street, London, E1 6QH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2003
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ARNOLD, JR., James, Cfo

• Correspondence address: 6410, N.38th Place, Paradise Valley, Maricopa County Az 85253, United States
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 June 2010
• Resigned on: 29 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

BISH, Reynolds Carl

• Correspondence address: 8120, Scholarship, Irvine, Ca 92618, United States
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 November 2007
• Resigned on: 22 June 2017
• Nationality: Us
• Country of residence: California, United States
• Occupation: C E O

COMFORT, William Twyman Iii

• Correspondence address: Apartment 2, 21 Manresa Road, London, SW3 6LZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 August 2007
• Resigned on: 5 December 2013
• Nationality: United States
• Country of residence: Uk
• Occupation: Investment Manager

CONWAY, Christopher John

• Correspondence address: 32 Pensford Avenue, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 December 2004
• Resigned on: 5 December 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

GAISER, Stefan Markus

• Correspondence address: Jensenstr. 11, 79117 Freiburg I. Br., Germany
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 12 April 2005
• Resigned on: 15 June 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GERNY, Paul Viktor

• Correspondence address: Panoramastrasse 2, Aesch Luzern, 6287, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 15 December 1995
• Resigned on: 15 December 2004
• Nationality: Swiss
• Occupation: Non Executive Director

GREIFENEDER, Walter Karl

• Correspondence address: Steinbruchgasse 8-10, Bad Voslau, 2540, Austria
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 December 1995
• Resigned on: 14 October 2002
• Nationality: Austrian
• Occupation: Deputy Chief Executive

HEFNER, Christian Jorg Franz

• Correspondence address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 February 2014
• Resigned on: 13 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Counsel

INCLEDON, John David

• Correspondence address: 81 Piccadilly, London, W1Y 8HY
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 20 March 1997
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

INCLEDON, John David

• Correspondence address: Suite 33-140 Park Lane, London, W1Y 3AA
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 15 December 1995
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Company Director

KLATELL, Robert E

• Correspondence address: 1094 Ponus Ridge Road, New Canaan, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 December 2005
• Resigned on: 13 November 2007
• Nationality: Us
• Occupation: Director

LOCK, Gregory Hugh

• Correspondence address: The Old Rectory, All Cannings, Devizes, Wiltshire, SN10 3PF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 March 2007
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LOESLEIN, Christoph Leonhard

• Correspondence address: Maienstrasse 27, Freiburg, 79102, Germany
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 December 1997
• Resigned on: 2 September 2003
• Nationality: German
• Occupation: Executive Director

LOO, Wade

• Correspondence address: 15211 Laguna Canyon Road, Irvine, Ca, Usa, 92618
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 February 2011
• Resigned on: 5 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

MURPHY, Richard

• Correspondence address: 2552 Vista Drive, Newport Beach, California 92663, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 March 2004
• Resigned on: 30 June 2007
• Nationality: Usa
• Occupation: Executive Directive

NIEDERBERGER, Urs Lorenz

• Correspondence address: Rohrmattli 3 A, Ennetmoos 6372, Switzerland
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 December 1997
• Resigned on: 24 January 2008
• Nationality: Swiss
• Occupation: Executive Director

OBERHOLZER, Martin Gustav

• Correspondence address: 14 Grundstrasse, Rutkreuz, Switzerland, 06343
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 February 2016
• Resigned on: 13 September 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Executive

PATTON, Robert James, Mr.

• Correspondence address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 July 2015
• Resigned on: 22 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

POWELL, Bruce Lewis Hamilton

• Correspondence address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 March 1996
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Joe A.

• Correspondence address: 3924 Southwestern Blvd., Dallas, Tx 75225, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 2009
• Resigned on: 5 December 2013
• Nationality: Us
• Occupation: Hardware And Software

SCHMID, Martin Schmid

• Correspondence address: Malorain 8, Hildisrieden, 6024 Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 December 1995
• Resigned on: 2 December 1997
• Nationality: Swiss
• Occupation: Managing Director

SCHMID, Otto Alois, Doctor

• Correspondence address: Steigerweg 15, Ch-6006 Lucerne
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 15 December 1995
• Resigned on: 14 March 2007
• Nationality: Swiss
• Occupation: Chairman

SILVER, David Scott

• Correspondence address: 802 Canyon View Drive, Laguna Beach, Ca92651 Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 October 1999
• Resigned on: 1 July 2003
• Nationality: American
• Occupation: Non Executive Director

VON BENDA, Heike Silke, Dr

• Correspondence address: Ulrich Von Ensingen-St.3, Nuertingen, Germany
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 2 December 1997
• Resigned on: 31 March 1999
• Nationality: German
• Occupation: Non Executive Director

VON BUEREN, Arnold Jakob

• Correspondence address: Bergstr 39, Luzern 6004, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 December 1995
• Resigned on: 28 February 2006
• Nationality: Swiss
• Occupation: Chief Executive Officer